DOSSIERS / L.D.P.
← SearchExport PDF
Company dossier

L.D.P.

FRANCE · COMPANY · INCORPORATED 2010-12-06
KYBE ID: FR-528777972 · 528777972 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L.D.P.
fr_insee
528777972
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-06
fr_insee
63 RUE PARGAMINIERES, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LEONARDO DE PRADO PIERONIDirigeant—France registry
RAPHAELLE CAMUSDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100